Shareholders meeting

RAYMOND REALTY LIMITED RRL/SE/26-27/65 October 08, 2026 The Department of Corporate Services – CRD, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 544420 Symbol: RAYMONDREL Dear Sir/Madam, Sub: Raymond Realty Limited: Disclosure under Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Raymond Realty Limited (ISIN: INE1SY401010). This is to inform you that the resolutions mentioned in the Notice of the Extraordinary General Meeting (“EGM”) dated September 11, 2026 (“EGM Notice”), has been passed by the Shareholders with requisite majority at their EGM held today i.e. October 08, 2026. Accordingly, the Increase in Authorised Share Capital and Preferential Issue of Securities on Private Placement basis as mentioned in the EGM Notice are approved by the Shareholders of the Company. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the website of the Company at www.raymondrealty.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Raymond Realty Limited (formerly known as Raymond Lifestyle Limited) Hiren Sonawala Company Secretary Encl: as above Regd. Offic e: Jekegram, Pokhran Road No.1, Thane (W)- 400 606. CIN: L41000MH2019PLC332934 | Tel.: +91 22 6837 3700 | Website: raymondrealty.in | Email ID: raymondrealty.corporate@raymond.in RAYMOND REALTY LIMITED Summary of Attendance Date of the AGM/EGM October 08, 2026 Total number of Shareholders on record date 2,18,922 (as on the cut-off date i.e. October 01, 2026): No. of Shareholders present in the meeting Not Applicable either in person or through proxy: Promoter and Promoter Group Public No. of Shareholders attended the meeting 52 through Video Conferencing: Promoter and Promoter Group 8 Public 44 Details of Agenda Item Details of Agenda Type of Resolution Mode of Voting 1. Approval for Increase in Authorised Ordinary Resolution E-voting Share Capital and consequent (Passed with alteration to the Capital Clause of requisite majority) the Memorandum of Association. 2. Approval of Preferential Issue of Special Resolution Securities on a Private Placement basis. Regd. Offic e: Jekegram, Pokhran Road No.1, Thane (W)- 400 606. CIN: L41000MH2019PLC332934 | Tel.: +91 22 6837 3700 | Website: raymondrealty.in | Email ID: raymondrealty.corporate@raymond.in Home Validate General information about company Scrip code 544420 NSE Symbol RAYMONDREL MSEI Symbol NOTLISTED ISIN INE1SY401010 Name of the company RAYMOND REALTY LIMITED Type of meeting EGM Date of the meeting / last day of receipt of 08-10-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:40 PM Home Validate Scrutinizer Details M/s. UMA LODHA & CO. Name of the Scrutinizer PractisingCompanySecretaries Firms Name Uma Lodha Qualification CS Membership Number 5363 Date of Board Meeting in which appointed 11-09-2026 Date of Issuance of Report to the company 08-10-2026 Home Validate Voting results Record date 01-10-2026 Total number of shareholders on record date 218922 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 44 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To approve Increase in Authorised Share Capital and consequent alteration to the Capital Clause Description of resolution considered of the Memorandum of Association. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33904050 99.9984 33904050 0 100.0000 0.0000 Promoter and Poll 33904600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33904600 33904050 99.9984 33904050 0 100.0000 0.0000 E-Voting 1114441 19.4481 1114441 0 100.0000 0.0000 Public- Poll 5730325 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5730325 1114441 19.4481 1114441 0 100.0000 0.0000 E-Voting 63732 0.2366 63263 469 99.2641 0.7359 Public- Non Poll 26938806 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26938806 63732 0.2366 63263 469 99.2641 0.7359 Total Total 66573731 35082223 52.6968 35081754 469 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To approve Preferential Issue of Securities on a Private Placement basis % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33904050 99.9984 33904050 0 100.0000 0.0000 Promoter and Poll 33904600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33904600 33904050 99.9984 33904050 0 100.0000 0.0000 E-Voting 1114441 19.4481 1114441 0 100.0000 0.0000 Public- Poll 5730325 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5730325 1114441 19.4481 1114441 0 100.0000 0.0000 E-Voting 63707 0.2365 62759 948 98.5119 1.4881 Public- Non Poll 26938806 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26938806 63707 0.2365 62759 948 98.5119 1.4881 Total Total 66573731 35082198 52.6968 35081250 948 99.9973 0.0027 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 UMA LODHA & CO. C O M P A N Y S E C R E T A R I E S Suite No. 502, 5th Floor, Highway Commercial Centre, I.B Patel Road, Goregaon East, Mumbai – 400063 Tel: 91-22-40131001/02 Mob: +91-9821247172 Email: uma@umalodha.com | info@umalodha.com Website: www.umalodha.com COMBINED SCRUTINIZER REPORT FOR REMOTE E-VOTING & E-VOTING CONDUCTED AT THE EXTRA-ORDINARY GENERAL MEETING (EGM) CARRIED OUT FOR M/S RAYMOND REALTY LIMITED (FORMERLY KNOWN AS RAYMOND LIFESTYLE LIMITED) HELD THROUGH TWO-WAY VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS (OAVM’) ON THURSDAY, OCTOBER 08, 2026. The Chairman of Extra-Ordinary General Meeting of the Shareholders of Raymond Realty Limited (Formerly known as Raymond Lifestyle Limited) Extra-Ordinary General Meeting of the Members of M/s. Raymond Realty Limited (“The Company”) (Formerly known as Raymond Lifestyle Limited) held through Two-way Video Conferencing (VC) or Other Audio Visual Means (OAVM) on [Showing first 8,000 characters — download PDF for full document]